WORLDMATE SERVICES LIMITED

Company number 04005903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2011 AUD Auditor's resignation
24 Jun 2011 AD01 Registered office address changed from 17a Anyards Road Cobham Surrey KT11 2LW Uk on 24 June 2011
06 Jun 2011 AP01 Appointment of Mr Michael Leonard Gasson as a director
  • ANNOTATION A second filed AP01 was registered on 07/11/2013
06 Jun 2011 TM01 Termination of appointment of Martin Randerson as a director
01 Mar 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 34A high street cobham surrey KT11 3EB
19 Jan 2009 363a Return made up to 04/12/08; full list of members
16 Dec 2008 288b Appointment terminated secretary caroline randerson
16 Dec 2008 288a Secretary appointed rachel agourakis
03 Dec 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 363a Return made up to 04/12/07; full list of members
05 Mar 2008 288c Director's change of particulars / martin randerson / 01/09/2007
05 Mar 2008 288c Secretary's change of particulars / caroline randerson / 31/03/2007
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Jan 2007 363a Return made up to 04/12/06; full list of members
05 Jan 2007 288c Secretary's particulars changed
09 Oct 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 287 Registered office changed on 27/06/05 from: 36 high street cobham surrey KT11 3EB
01 Dec 2004 363s Return made up to 04/12/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003